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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2004-11-18 ~ 2007-03-26
    OF - Director → CIF 0
  • 2
    Weiss, Beatrix Anna Margarita Parsons
    Individual (39 offsprings)
    Officer
    2004-07-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 3
    Crombie, Richard Andrew, Mr.
    Director born in September 1971
    Individual (21 offsprings)
    Officer
    2008-09-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    Olton, Stephen Charles
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Bamber, Janine Margaret
    Legal Counsel
    Individual (57 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    Walters, Richard Robert
    Director born in February 1974
    Individual (30 offsprings)
    Officer
    2021-06-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 7
    Irons, Philip
    Surveyor born in February 1970
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2001-08-16
    OF - Director → CIF 0
  • 8
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual (43 offsprings)
    Officer
    2005-06-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 9
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (63 offsprings)
    Officer
    2006-05-17 ~ 2008-09-24
    OF - Director → CIF 0
  • 10
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2001-02-22 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 11
    Gadsden, Philip John
    Born in May 1962
    Individual (77 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 12
    Stuart, John Neville
    Director born in August 1955
    Individual (10 offsprings)
    Officer
    2008-09-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 13
    Slocombe, Stephen Roy
    Individual (82 offsprings)
    Officer
    2007-06-01 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 14
    Rowe, Reginald John Barnabas
    Born in August 1976
    Individual (37 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 15
    Norman, Andrew Peter Livesay
    Company Secretary
    Individual (16 offsprings)
    Officer
    2001-08-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 16
    Rodger, Phillip George Buchanan
    Chartered Surveyor born in August 1958
    Individual (25 offsprings)
    Officer
    2014-02-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Brown, Grace
    Individual (49 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 18
    Botha, Stephanie
    Controller born in August 1967
    Individual (38 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 19
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (57 offsprings)
    Officer
    2004-07-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 20
    Wong, Kwai Choy
    Company Director born in January 1956
    Individual (26 offsprings)
    Officer
    2001-08-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Lee, David Robert
    Accountant born in May 1960
    Individual (44 offsprings)
    Officer
    2014-02-07 ~ 2021-06-29
    OF - Director → CIF 0
  • 22
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (147 offsprings)
    Officer
    2007-03-15 ~ 2008-09-24
    OF - Director → CIF 0
  • 23
    Kempner, Nigel Justin
    Company Director born in October 1956
    Individual (72 offsprings)
    Officer
    2001-08-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 24
    ORCHARD STREET REAL ESTATE LIMITED
    05561692
    16, New Burlington Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    OF - Director → CIF 0
  • 26
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2001-02-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 27
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now 00947644
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - 2023-02-24 00947644
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Cirencester, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

25-28 OLD BURLINGTON STREET (NO.1) LIMITED

Period: 2001-02-26 ~ now
Company number: 04161242
Registered names
25-28 OLD BURLINGTON STREET (NO.1) LIMITED - now
SHELFCO (NO. 2195) LIMITED - 2001-02-26 02229627... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • 25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    Info
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    Registered number 04161242
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London W1S 2HX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • 25-28 OLD BURLINGTON STREET (NO 1) LIMITED
    S
    Registered number 04161242
    Orchard Street Investment Management, New Burlington Place, London, England, W1S 2HX
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.